PS

PINEWOOD STUDIOS LIMITED

Active

Company number 00392619

Iver · Incorporated 18 January 1945

Pinewood Studios, Pinewood Road, Iver, Buckinghamshire, SL0 0NH

Last updated on 7 April 2026

Motion picture production activities · SIC 59111

Status
Active
Company age
81 years
Company type
Private limited
Accounts
Up to date

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 March 2025
Next due
31 December 2026
4 months left
Confirmation statement Up to date
Last filed
19 February 2026
Next due
5 March 2027
6 months left

Financial snapshot

Last accounts type
Full
Period end
31 March 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Pinewood-Shepperton Studios Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Confirmation Statement With No Updates
Confirmation Statement
19 February 2026 View
Accounts With Accounts Type Full
Accounts
6 November 2025 View
Confirmation Statement With No Updates
Confirmation Statement
21 March 2025 View
Accounts With Accounts Type Full
Accounts
23 December 2024 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
28 March 2024 View
Confirmation Statement With No Updates
Confirmation Statement
25 March 2024 View
Accounts With Accounts Type Full
Accounts
29 February 2024 View
Termination Director Company With Name Termination Date
Officers
13 November 2023 View
Termination Director Company With Name Termination Date
Officers
13 November 2023 View
Appoint Person Director Company With Name Date
Officers
13 November 2023 View
Confirmation Statement With No Updates
Confirmation Statement
21 March 2023 View
Accounts With Accounts Type Full
Accounts
4 January 2023 View
Change Person Director Company With Change Date
Officers
13 May 2022 View
Confirmation Statement With No Updates
Confirmation Statement
21 March 2022 View
Accounts With Accounts Type Full
Accounts
29 December 2021 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
22 December 2021 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
7 December 2021 View
Accounts With Accounts Type Full
Accounts
15 April 2021 View
Confirmation Statement With No Updates
Confirmation Statement
26 March 2021 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
26 January 2021 View
Confirmation Statement With No Updates
Confirmation Statement
23 March 2020 View
Accounts With Accounts Type Full
Accounts
6 January 2020 View
Appoint Person Secretary Company With Name Date
Officers
22 November 2019 View
Termination Secretary Company With Name Termination Date
Officers
22 November 2019 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
30 September 2019 View
Appoint Person Director Company With Name Date
Officers
23 July 2019 View
Termination Director Company With Name Termination Date
Officers
23 July 2019 View
Termination Director Company With Name Termination Date
Officers
24 May 2019 View
Confirmation Statement With No Updates
Confirmation Statement
21 March 2019 View
Appoint Person Director Company With Name Date
Officers
3 January 2019 View
Termination Director Company With Name Termination Date
Officers
3 January 2019 View
Accounts With Accounts Type Full
Accounts
24 December 2018 View
Change Person Director Company With Change Date
Officers
31 October 2018 View
Confirmation Statement With No Updates
Confirmation Statement
21 March 2018 View
Accounts With Accounts Type Full
Accounts
27 December 2017 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
21 December 2017 View
Mortgage Satisfy Charge Full
Mortgage
13 December 2017 View
Resolution
Resolution
16 October 2017 View
Appoint Person Secretary Company With Name Date
Officers
22 August 2017 View
Termination Secretary Company With Name Termination Date
Officers
22 August 2017 View
Change Person Director Company With Change Date
Officers
26 April 2017 View
Appoint Person Director Company With Name Date
Officers
24 April 2017 View
Appoint Person Director Company With Name Date
Officers
24 April 2017 View
Termination Director Company With Name Termination Date
Officers
24 April 2017 View
Termination Director Company With Name Termination Date
Officers
24 April 2017 View
Confirmation Statement With Updates
Confirmation Statement
21 March 2017 View
Accounts With Accounts Type Full
Accounts
6 January 2017 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
21 March 2016 View
Accounts With Accounts Type Full
Accounts
16 October 2015 View
Mortgage Satisfy Charge Full
Mortgage
20 May 2015 View
Mortgage Satisfy Charge Full
Mortgage
20 May 2015 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
27 April 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
23 March 2015 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
15 December 2014 View
Accounts With Accounts Type Full
Accounts
30 August 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
24 March 2014 View
Change Person Director Company With Change Date
Officers
24 March 2014 View
Change Person Director Company With Change Date
Officers
24 March 2014 View
Change Person Director Company With Change Date
Officers
24 March 2014 View
Mortgage Satisfy Charge Full
Mortgage
8 October 2013 View
Accounts With Accounts Type Full
Accounts
23 September 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
23 April 2013 View
Accounts With Accounts Type Full
Accounts
24 December 2012 View
Legacy
Mortgage
18 June 2012 View
Legacy
Mortgage
31 May 2012 View
Auditors Resignation Company
Auditors
17 May 2012 View
Appoint Person Director Company With Name
Officers
9 May 2012 View
Termination Director Company With Name
Officers
3 May 2012 View
Auditors Resignation Company
Auditors
30 April 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
21 March 2012 View
Change Person Director Company With Change Date
Officers
21 March 2012 View
Change Account Reference Date Company Current Extended
Accounts
14 December 2011 View
Change Person Director Company With Change Date
Officers
23 September 2011 View
Appoint Person Director Company With Name
Officers
23 September 2011 View
Accounts With Accounts Type Full
Accounts
20 September 2011 View
Termination Director Company With Name
Officers
19 September 2011 View
Change Person Director Company With Change Date
Officers
19 September 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
21 March 2011 View
Appoint Person Secretary Company With Name
Officers
30 December 2010 View
Termination Director Company With Name
Officers
29 December 2010 View
Termination Secretary Company With Name
Officers
29 December 2010 View
Accounts With Accounts Type Full
Accounts
24 August 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
9 April 2010 View
Accounts With Accounts Type Full
Accounts
29 July 2009 View
Legacy
Officers
27 July 2009 View
Legacy
Annual Return
2 April 2009 View
Resolution
Resolution
6 October 2008 View
Accounts With Accounts Type Full
Accounts
12 September 2008 View
Legacy
Mortgage
28 August 2008 View
Legacy
Officers
16 May 2008 View
Legacy
Officers
16 April 2008 View
Legacy
Officers
15 April 2008 View
Legacy
Annual Return
15 April 2008 View
Legacy
Officers
18 March 2008 View
Accounts With Accounts Type Full
Accounts
19 October 2007 View
Legacy
Annual Return
23 April 2007 View
Accounts With Accounts Type Full
Accounts
27 June 2006 View
Legacy
Annual Return
6 April 2006 View
Legacy
Officers
22 February 2006 View
Legacy
Officers
22 February 2006 View
Legacy
Officers
22 February 2006 View
Legacy
Officers
22 February 2006 View
Resolution
Resolution
13 January 2006 View
Legacy
Officers
12 January 2006 View
Legacy
Officers
12 January 2006 View
Accounts With Accounts Type Full
Accounts
28 June 2005 View
Legacy
Annual Return
5 April 2005 View
Legacy
Officers
20 October 2004 View
Legacy
Mortgage
6 October 2004 View
Legacy
Mortgage
6 October 2004 View
Accounts With Accounts Type Full
Accounts
1 June 2004 View
Legacy
Mortgage
14 May 2004 View
Legacy
Mortgage
14 May 2004 View
Legacy
Mortgage
14 May 2004 View
Legacy
Mortgage
14 May 2004 View
Legacy
Mortgage
5 May 2004 View
Legacy
Capital
5 May 2004 View
Legacy
Capital
5 May 2004 View
Memorandum Articles
Incorporation
4 May 2004 View
Resolution
Resolution
4 May 2004 View
Resolution
Resolution
4 May 2004 View
Resolution
Resolution
4 May 2004 View
Resolution
Resolution
4 May 2004 View
Resolution
Resolution
4 May 2004 View
Resolution
Resolution
4 May 2004 View
Legacy
Officers
4 May 2004 View
Legacy
Officers
4 May 2004 View
Legacy
Annual Return
16 April 2004 View
Legacy
Officers
30 March 2004 View
Accounts With Accounts Type Full
Accounts
22 October 2003 View
Legacy
Annual Return
28 March 2003 View
Accounts With Accounts Type Full
Accounts
22 October 2002 View
Legacy
Annual Return
27 March 2002 View
Legacy
Officers
19 November 2001 View
Legacy
Officers
13 August 2001 View
Legacy
Officers
13 August 2001 View
Accounts With Accounts Type Full
Accounts
21 June 2001 View
Legacy
Mortgage
19 June 2001 View
Legacy
Annual Return
14 April 2001 View
Legacy
Mortgage
12 April 2001 View
Legacy
Mortgage
27 February 2001 View
Legacy
Mortgage
17 February 2001 View
Legacy
Mortgage
17 February 2001 View
Legacy
Officers
29 September 2000 View
Legacy
Officers
10 July 2000 View
Legacy
Officers
10 July 2000 View
Legacy
Annual Return
3 May 2000 View
Legacy
Officers
19 April 2000 View
Legacy
Officers
19 April 2000 View
Legacy
Officers
7 March 2000 View
Legacy
Officers
7 March 2000 View
Legacy
Officers
7 March 2000 View
Legacy
Mortgage
6 March 2000 View
Legacy
Mortgage
3 March 2000 View
Legacy
Capital
3 March 2000 View
Legacy
Mortgage
29 February 2000 View
Accounts With Accounts Type Full
Accounts
29 February 2000 View
Legacy
Officers
3 November 1999 View
Accounts With Accounts Type Full
Accounts
25 October 1999 View
Legacy
Officers
14 June 1999 View
Legacy
Officers
26 May 1999 View
Legacy
Officers
26 May 1999 View
Legacy
Annual Return
14 May 1999 View
Accounts With Accounts Type Full
Accounts
1 September 1998 View
Legacy
Officers
30 July 1998 View
Legacy
Officers
30 July 1998 View
Legacy
Annual Return
15 May 1998 View
Accounts With Accounts Type Full
Accounts
28 August 1997 View
Legacy
Annual Return
23 April 1997 View
Legacy
Officers
28 February 1997 View
Auditors Resignation Company
Auditors
7 October 1996 View
Accounts With Accounts Type Full
Accounts
24 July 1996 View
Legacy
Officers
1 May 1996 View
Legacy
Officers
25 April 1996 View
Legacy
Annual Return
23 April 1996 View
Accounts With Accounts Type Full
Accounts
8 August 1995 View
Legacy
Accounts
12 May 1995 View
Legacy
Annual Return
9 April 1995 View
Selection Of Documents Registered Before January 1995
Historical
1 January 1995 View
Accounts With Accounts Type Full
Accounts
4 August 1994 View
Legacy
Annual Return
29 April 1994 View
Legacy
Officers
11 November 1993 View
Accounts With Accounts Type Full
Accounts
6 August 1993 View
Legacy
Officers
20 April 1993 View
Legacy
Annual Return
14 April 1993 View
Legacy
Officers
26 November 1992 View
Accounts With Accounts Type Full
Accounts
3 September 1992 View
Legacy
Officers
18 June 1992 View
Legacy
Annual Return
14 April 1992 View
Legacy
Officers
5 March 1992 View
Accounts With Accounts Type Full
Accounts
3 September 1991 View
Legacy
Officers
7 May 1991 View
Legacy
Annual Return
16 April 1991 View
Resolution
Resolution
25 October 1990 View
Resolution
Resolution
25 October 1990 View
Accounts With Accounts Type Full
Accounts
31 August 1990 View
Legacy
Annual Return
30 April 1990 View
Memorandum Articles
Incorporation
29 November 1989 View
Accounts With Accounts Type Full
Accounts
21 August 1989 View
Legacy
Annual Return
10 March 1989 View
Legacy
Capital
19 August 1988 View
Resolution
Resolution
18 August 1988 View
Resolution
Resolution
18 August 1988 View
Legacy
Capital
18 August 1988 View
Accounts With Accounts Type Full
Accounts
26 July 1988 View
Legacy
Annual Return
31 May 1988 View
Legacy
Officers
11 September 1987 View
Accounts With Accounts Type Full
Accounts
6 July 1987 View
Legacy
Annual Return
17 March 1987 View
Selection Of Documents Registered Before January 1987
Historical
1 January 1987 View
Accounts With Accounts Type Full
Accounts
18 July 1986 View
Accounts With Made Up Date
Accounts
1 March 1985 View
Accounts With Made Up Date
Accounts
14 April 1984 View
Accounts With Made Up Date
Accounts
7 March 1983 View
Accounts With Made Up Date
Accounts
22 March 1982 View
Accounts With Made Up Date
Accounts
2 April 1981 View
Legacy
Officers
31 January 1981 View
Accounts With Made Up Date
Accounts
9 April 1980 View
Accounts With Made Up Date
Accounts
26 March 1979 View
Accounts With Made Up Date
Accounts
4 April 1977 View
Accounts With Made Up Date
Accounts
30 March 1977 View
Legacy
Officers
3 August 1976 View
Accounts With Made Up Date
Accounts
21 March 1975 View
Certificate Change Of Name Company
Change Of Name
7 May 1970 View
Certificate Change Of Name Company
Change Of Name
25 August 1965 View
Certificate Change Of Name Company
Change Of Name
21 November 1960 View
Certificate Change Of Name Company
Change Of Name
1 April 1949 View
Miscellaneous
Miscellaneous
18 January 1945 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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